Knaggs Construction Limited
Type: NZ Limited Company (Ltd)Knaggs Construction Limited (New Zealand Business Number 9429032072877) was registered on 16 Aug 1982. 9 addresess are currently in use by the company: 9 Offenhauser Drive,, East Tamaki, Auckland, 2013 (type: service, registered). 303/2 Ruskin Street, Parnell, Auckland had been their registered address, up until 11 Jun 2013. 261000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Knaggs, Christopher William (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 100% of all shares (exactly 260998 shares); it includes
Knaggs, Paula Denise (an individual) - located at East Tamaki, Auckland,
Knaggs, Christopher William (an individual) - located at East Tamaki, Auckland,
Swl Trustee Company (2017) Limited (an entity) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Knaggs, Paula Denise, located at East Tamaki, Auckland (an individual). Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 305/2 Ruskin Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2013 |
| 305/2 Ruskin Street, Parnell, Auckland, 1052 | Physical & registered & service | 11 Jun 2013 |
| P O Box 204 167, Highbrook 2161, Auckland, 2161 | Postal | 17 Jul 2019 |
| 9 Offenhauser Drive, East Tamaki, Auckland, 2013 | Office & delivery | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Knaggs
East Tamaki, Auckland, 2013
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Selwyn John Knaggs
Parnell, Auckland, 1052
Address used since 31 May 2013 |
Director | 16 Aug 1982 - 24 Aug 2022 |
|
Michelle Knaggs
Pakuranga, Auckland,
Address used since 16 Aug 1982 |
Director | 16 Aug 1982 - 19 Sep 2001 |
| Type | Used since | |
|---|---|---|
| 9 Offenhauser Drive, East Tamaki, Auckland, 2013 | Office & delivery | 17 Jul 2019 |
| 9 Offenhauser Drive,, East Tamaki, Auckland, 2013 | Service | 13 Jul 2023 |
| 9 Offenhauser Drive, East Tamaki, Auckland, 2013 | Registered | 13 Jul 2023 |
| 9 Offenhauser Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 303/2 Ruskin Street, Parnell, Auckland, 1052 | Registered & physical | 28 Jul 2010 - 11 Jun 2013 |
| 3 Canterbury Place, Parnell, Auckland | Physical & registered | 24 Mar 2003 - 28 Jul 2010 |
| 2 Kings Road, Panmure, Auckland | Physical | 24 Jun 1997 - 24 Mar 2003 |
| 9 Antilla Pl, Halfmoon Bay, Auckland | Registered | 05 Jul 1993 - 24 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knaggs, Christopher William Individual |
East Tamaki Auckland 2013 |
24 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knaggs, Paula Denise Individual |
East Tamaki Auckland 2013 |
24 Aug 2022 - current |
|
Knaggs, Christopher William Individual |
East Tamaki Auckland 2013 |
24 Aug 2022 - current |
|
Swl Trustee Company (2017) Limited Shareholder NZBN: 9429045913440 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knaggs, Paula Denise Individual |
East Tamaki Auckland 2013 |
24 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knaggs, Selwyn John Individual |
Parnell Auckland 1052 |
16 Aug 1982 - 24 Aug 2022 |
|
Knaggs, Michelle Individual |
Parnell Auckland |
16 Aug 1982 - 08 Sep 2011 |
|
Mitchell, Ross Michael Individual |
Mt Maunganui Tauranga 3116 |
16 Aug 1982 - 12 Feb 2018 |
|
Knaggs, Selwyn John Individual |
Parnell Auckland 1052 |
16 Aug 1982 - 24 Aug 2022 |
|
Knaggs, Michelle Individual |
Parnell Auckland 1052 |
24 Mar 2015 - 24 Aug 2022 |
|
Knaggs, Michelle Individual |
Parnell Auckland 1052 |
24 Mar 2015 - 24 Aug 2022 |
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